Sk Ahmed
My Major Responsibilities are given as follows: Perform AML Information Input and Maintenance into the AML Database. Perform... | Bangladesh
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Sk Ahmed’s Emails sk****@ab****.com
Sk Ahmed’s Phone Numbers No phone number available.
Social Media
Sk Ahmed’s Location Bangladesh
Sk Ahmed’s Expertise My Major Responsibilities are given as follows: Perform AML Information Input and Maintenance into the AML Database. Perform AML checks and transactions monitoring review FD Placement, amendment and termination procedures. Account opening/ account closing in system(Mysis Branch Equation Software) Liaise with Treasury for quotation of exchange rates and report fund flows and foreign exchange transactions. Processing of inward/outward remittance transactions and follow up on pending items. Process and control cheque clearing (Automated and Manual), internal fund transfers and cheque deposit transactions. Prepare periodic MIS reports/daily SWIFT reports/e-Giro reports Any other ad-hoc duties
Sk Ahmed’s Current Industry Ab Bank
Sk
Ahmed’s Prior Industry
Ab Bank
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Work Experience
Ab Bank
Senior Officer
Fri Aug 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Ab Bank
Senior Officer
— PresentSkills
Languages
Sk Ahmed Email Addresses
FAQ About Sk Ahmed
-
Sk Ahmed is located at
Bangladesh -
Sk Ahmed is a
My Major Responsibilities are given as follows: Perform AML Information Input and Maintenance into the AML Database. Perform AML checks and transactions monitoring review FD Placement, amendment and termination procedures. Account opening/ account closing in system(Mysis Branch Equation Software) Liaise with Treasury for quotation of exchange rates and report fund flows and foreign exchange transactions. Processing of inward/outward remittance transactions and follow up on pending items. Process and control cheque clearing (Automated and Manual), internal fund transfers and cheque deposit transactions. Prepare periodic MIS reports/daily SWIFT reports/e-Giro reports Any other ad-hoc duties Ab Bank -
Sk Ahmed currently works in the
Ab Bank -
Sk Ahmed specializes in
My Major Responsibilities are given as follows: Perform AML Information Input and Maintenance into the AML Database. Perform AML checks and transactions monitoring review FD Placement, amendment and termination procedures. Account opening/ account closing in system(Mysis Branch Equation Software) Liaise with Treasury for quotation of exchange rates and report fund flows and foreign exchange transactions. Processing of inward/outward remittance transactions and follow up on pending items. Process and control cheque clearing (Automated and Manual), internal fund transfers and cheque deposit transactions. Prepare periodic MIS reports/daily SWIFT reports/e-Giro reports Any other ad-hoc duties -
Sk Ahmed speaks the following languages:
No languages available. -
Sk Ahmed has prior experience in the following industries:
No prior industries available. -
Sk Ahmed has the following professional experience:
Ab Bank , Ab Bank . -
You can view Sk Ahmed’s
LinkedIn profile at LinkedIn URL. -
Sk Ahmed’s work email addresses are
[email protected] . -
Sk Ahmed works at
Ab Bank
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